U.S. v. CHIM, 1:13-CR-00136-AWI-BAM. (2015)
Court: District Court, E.D. California
Number: infdco20150928b84
Visitors: 23
Filed: Sep. 28, 2015
Latest Update: Sep. 28, 2015
Summary: ORDER FOR FORFEITURE MONEY JUDGMENT ANTHONY W. ISHII , Senior District Judge . Based upon the United States' Application for Forfeiture Money Judgment and the plea agreement entered into between plaintiff United States of America and defendant Sarith Chim, IT IS HEREBY ORDERED that 1. The defendant Sarith Chim shall forfeit to the United States the sum of $166,770.00 and that the Court imposes a personal forfeiture money judgment against defendant in that amount. 2. Any funds applied tow
Summary: ORDER FOR FORFEITURE MONEY JUDGMENT ANTHONY W. ISHII , Senior District Judge . Based upon the United States' Application for Forfeiture Money Judgment and the plea agreement entered into between plaintiff United States of America and defendant Sarith Chim, IT IS HEREBY ORDERED that 1. The defendant Sarith Chim shall forfeit to the United States the sum of $166,770.00 and that the Court imposes a personal forfeiture money judgment against defendant in that amount. 2. Any funds applied towa..
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ORDER FOR FORFEITURE MONEY JUDGMENT
ANTHONY W. ISHII, Senior District Judge.
Based upon the United States' Application for Forfeiture Money Judgment and the plea agreement entered into between plaintiff United States of America and defendant Sarith Chim,
IT IS HEREBY ORDERED that
1. The defendant Sarith Chim shall forfeit to the United States the sum of $166,770.00 and that the Court imposes a personal forfeiture money judgment against defendant in that amount.
2. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the implementation of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the Internal Revenue Service — Criminal Investigations, in its secure custody and control.
3. This Order of Forfeiture shall become final as to the defendant at the time of sentencing and shall be made part of the sentence and included in the judgment.
4. The United States may, at any time, move pursuant to Rule 32.2(e) to amend this Order of Forfeiture to substitute property having a value not to exceed $166,770.00 to satisfy the money judgment in whole or in part.
IT IS SO ORDERED.
Source: Leagle
